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HONEYWELL FM2 LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02825573
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF
- United Kingdom 1 More London Place, London, SE1 2AF, United Kingdom UK
Management
- Managing Directors
- ERKILIC, Mehmet
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-09
- Dissolved on
- 2018-04-22
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FIRST MOVE FACILITIES MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2013-06-09
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HONEYWELL FM2 LIMITED Company Description
- HONEYWELL FM2 LIMITED is a ltd registered in United Kingdom with the Company reg no 02825573. Its current trading status is "closed". It was registered 1993-06-09. It was previously called FIRST MOVE FACILITIES MANAGEMENT LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-06-09.It can be contacted at 1 More London Place .
Get HONEYWELL FM2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Honeywell Fm2 Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-04-22) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-01-22) - LIQ13
keyboard_arrow_right 2017
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liquidation-voluntary-appointment-of-liquidator (2017-08-30) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2017-08-30) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-12-20) - LIQ03
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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liquidation-voluntary-appointment-of-liquidator (2016-09-26) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01
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resolution (2016-09-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-14) - AUD
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-dormant (2015-05-14) - AA
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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accounts-with-accounts-type-dormant (2014-02-20) - AA
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change-person-director-company-with-change-date (2014-11-20) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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termination-director-company-with-name (2013-06-03) - TM01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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accounts-with-accounts-type-dormant (2013-05-20) - AA
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change-person-director-company-with-change-date (2013-05-08) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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change-person-director-company-with-change-date (2012-06-27) - CH01
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accounts-with-accounts-type-dormant (2012-02-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-28) - AA
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change-sail-address-company (2011-07-14) - AD02
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move-registers-to-sail-company (2011-07-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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change-person-director-company-with-change-date (2011-10-12) - CH01
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change-person-director-company-with-change-date (2011-10-11) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-08) - TM01
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accounts-with-accounts-type-dormant (2010-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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appoint-person-director-company-with-name (2010-10-11) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
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legacy (2009-07-20) - 353a
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accounts-with-accounts-type-dormant (2009-02-26) - AA
keyboard_arrow_right 2008
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legacy (2008-02-12) - 288a
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accounts-with-accounts-type-dormant (2008-06-05) - AA
-
legacy (2008-06-09) - 363a
-
legacy (2008-01-11) - 288b
-
legacy (2008-09-23) - 288a
-
legacy (2008-12-09) - 288a
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legacy (2008-07-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-11) - 363a
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legacy (2007-06-11) - 190
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legacy (2007-06-11) - 353
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accounts-with-accounts-type-dormant (2007-02-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-07) - AA
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legacy (2006-06-28) - 363a
-
legacy (2006-04-24) - 288c
keyboard_arrow_right 2005
-
legacy (2005-04-21) - 288b
-
legacy (2005-04-21) - 288a
-
legacy (2005-08-03) - 363a
-
legacy (2005-11-01) - 288a
-
legacy (2005-11-01) - 288b
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accounts-with-accounts-type-full (2005-11-03) - AA
-
legacy (2005-10-05) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-10-01) - 244
-
legacy (2004-07-28) - 363a
-
legacy (2004-07-28) - 288a
-
legacy (2004-07-07) - 288b
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accounts-with-accounts-type-full (2004-02-28) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-14) - AUD
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legacy (2003-06-14) - 363a
-
legacy (2003-07-03) - 288c
-
legacy (2003-10-08) - 244
-
legacy (2003-12-30) - 288a
-
legacy (2003-11-20) - 288b
-
legacy (2003-11-22) - 288c
-
legacy (2003-10-23) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-17) - AA
-
legacy (2002-10-22) - 244
-
legacy (2002-02-06) - 288c
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accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-07-10) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-10) - 244
-
legacy (2001-07-18) - 288a
-
legacy (2001-07-12) - 363a
-
legacy (2001-07-05) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-18) - AA
-
legacy (2000-03-28) - 288b
-
legacy (2000-03-28) - 288a
-
resolution (2000-03-28) - RESOLUTIONS
-
legacy (2000-03-28) - 190
-
legacy (2000-03-28) - 353
-
legacy (2000-06-23) - 288a
-
legacy (2000-06-21) - 288a
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auditors-resignation-company (2000-06-26) - AUD
-
legacy (2000-09-04) - 288b
-
legacy (2000-10-09) - 288c
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accounts-with-accounts-type-full (2000-11-02) - AA
-
resolution (2000-12-06) - RESOLUTIONS
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legacy (2000-06-14) - 363a
keyboard_arrow_right 1999
-
legacy (1999-07-12) - 363s
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legacy (1999-10-25) - 244
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accounts-with-accounts-type-full (1999-11-03) - AA
keyboard_arrow_right 1998
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legacy (1998-10-27) - 244
-
legacy (1998-07-14) - 363s
-
legacy (1998-07-07) - 288b
-
legacy (1998-01-15) - 288b
-
legacy (1998-01-06) - 288a
-
legacy (1998-01-06) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-16) - AA
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legacy (1997-06-30) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-04-25) - CERTNM
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legacy (1996-06-24) - 363s
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accounts-with-accounts-type-full (1996-09-06) - AA
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legacy (1996-09-23) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-21) - 363s
-
legacy (1995-07-31) - 288
-
legacy (1995-07-31) - 123
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legacy (1995-07-31) - 88(2)R
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legacy (1995-08-01) - 88(2)R
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resolution (1995-08-03) - RESOLUTIONS
-
legacy (1995-08-03) - 288
-
legacy (1995-08-04) - 287
-
legacy (1995-08-04) - 288
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accounts-with-accounts-type-full (1995-10-23) - AA
keyboard_arrow_right 1994
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resolution (1994-01-20) - RESOLUTIONS
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legacy (1994-01-20) - 288
-
legacy (1994-01-21) - 123
-
legacy (1994-01-21) - 287
-
legacy (1994-01-21) - 122
-
resolution (1994-03-22) - RESOLUTIONS
-
legacy (1994-03-12) - 224
-
resolution (1994-05-24) - RESOLUTIONS
-
legacy (1994-04-12) - 288
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accounts-with-accounts-type-full (1994-08-15) - AA
-
legacy (1994-07-07) - 169
-
legacy (1994-06-21) - 363s
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auditors-resignation-company (1994-08-26) - AUD
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resolution (1994-06-02) - RESOLUTIONS
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memorandum-articles (1994-05-24) - MEM/ARTS
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legacy (1994-06-08) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-12-24) - 288
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legacy (1993-12-07) - 288
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legacy (1993-11-30) - 288
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memorandum-articles (1993-11-30) - MEM/ARTS
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certificate-change-of-name-company (1993-11-24) - CERTNM
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incorporation-company (1993-06-09) - NEWINC